AMENDMENT NO 1. TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF SUGARFINA HOLDINGS LLCLimited Liability Company Agreement • April 30th, 2021 • Sugarfina Corp • Retail-food stores
This AMENDMENT NO. 1 TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF SUGARFINA HOLDINGS LLC, a Delaware limited liability company (the “Company”), dated April 30, 2021, but effective as of September 26, 2020 (this “Amendment”) is executed on behalf of the LLC pursuant to Section 14.2 of the LLC Agreement (as defined below). Capitalized terms used and not otherwise defined herein have the meanings set forth in the LLC Agreement (as defined below).
OPTION AWARD AGREEMENTOption Award Agreement • April 30th, 2021 • Sugarfina Corp • Retail-food stores • Delaware
THIS OPTION AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Sugarfina Corporation, a corporation organized in the State of Delaware (the “Company”), and the Participant specified above, pursuant to the Sugafina Holdings, Inc. 2020 Equity Incentive Plan, as in effect and as amended from time to time (the “Plan”).
EXCHANGE AGREEMENTExchange Agreement • April 30th, 2021 • Sugarfina Corp • Retail-food stores • Delaware
This Exchange Agreement (this “Agreement”) is made and entered into as of April 30, 2021, but is effective as of September 26, 2020 (the “Effective Date”), by and between Sugarfina Holdings LLC, a Delaware limited liability company (the “Company"), and Bristol Luxury Group, LLC, a Delaware limited liability company ("BLG").
